BBE INDUSTRY LTD
Overview
| Company Name | BBE INDUSTRY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06683825 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BBE INDUSTRY LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Advertising agencies (73110) / Professional, scientific and technical activities
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BBE INDUSTRY LTD located?
| Registered Office Address | Ascot House 2 Woodberry Grove N12 0FB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BBE INDUSTRY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What is the status of the latest annual return for BBE INDUSTRY LTD?
| Annual Return |
|
|---|
What are the latest filings for BBE INDUSTRY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Marcella Flemming as a director on Aug 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Elizabeth Westmoreland as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Corporate Secretaries Limited as a secretary on Jun 10, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from * 4Th Floor, Lawford House Albert Place London N3 1RL* on Jun 02, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Rachel Erickson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jennifer Elizabeth Westmoreland as a director | 2 pages | AP01 | ||||||||||
Appointment of Rachel Amy Erickson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Westmoreland as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 28, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Aug 28, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of BBE INDUSTRY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMMING, Marcella | Director | Cayon Street Basseterre 22 West Indies Saint Kitts And Nevis | Saint Kitts And Nevis | St. Kittsian | 201923120001 | |||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | 132866630001 | |||||||
| CALDERBANK, Damian James | Director | P O Box 500462 Al Mureikh Tower, Sheik Zayed Road 7045 Dubai United Arab Emirates | United Arab Emirates | British | 98554720002 | |||||
| ERICKSON, Rachel Amy, Mrs. | Director | Menton Avenue Azzura Island QLD 4227 Varsity Lakes 5 Australia | Australia | New Zealander | 119942260001 | |||||
| WESTMORELAND, Jennifer Elizabeth | Director | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | United Kingdom | British | 80115720001 | |||||
| WESTMORELAND, Jennifer Elizabeth | Director | Floor, Lawford House Albert Place N3 1RL London 4th United Kingdom | United Kingdom | British | 80115720001 | |||||
| CORPORATE DIRECTORS LIMITED | Director | Floor, Lawford House Albert Place N3 1RL London 4th United Kingdom | 132866640001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0